J.R. RIX & SONS LIMITED

Overview

Company Name	J.R. RIX & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00577587
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.R. RIX & SONS LIMITED?

Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is J.R. RIX & SONS LIMITED located?

Registered Office Address	2 Humber Quays Wellington Street West HU1 2BN Hull England
Undeliverable Registered Office Address	No

What are the latest accounts for J.R. RIX & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for J.R. RIX & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for J.R. RIX & SONS LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2026	Group of companies' accounts made up to Dec 31, 2025	40 pages	AA

Sep 16, 2026	Change of details for Mr Timothy John Rix as a person with significant control on Jul 22, 2026	2 pages	PSC04

Sep 16, 2026	Change of details for Ms Sally Joanna Rix as a person with significant control on Jul 22, 2026	2 pages	PSC04

Mar 12, 2026	Change of details for Mr Timothy John Rix as a person with significant control on Mar 12, 2026	2 pages	PSC04

Mar 12, 2026	Change of details for Ms Sally Joanna Rix as a person with significant control on Mar 12, 2026	2 pages	PSC04

Feb 18, 2026	Confirmation statement made on Feb 17, 2026 with updates	5 pages	CS01

Feb 17, 2026	Change of details for Mr Timothy John Rix as a person with significant control on Nov 14, 2025	2 pages	PSC04

Feb 17, 2026	Change of details for Ms Sally Joanna Rix as a person with significant control on Nov 14, 2025	2 pages	PSC04

Sep 29, 2025	Group of companies' accounts made up to Dec 31, 2024	45 pages	AA

Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Registration of charge 005775870019, created on Mar 20, 2025	18 pages	MR01

Mar 13, 2025	Appointment of Mr Michael Paul Fry as a director on Mar 13, 2025	2 pages	AP01

Oct 10, 2024	Group of companies' accounts made up to Dec 31, 2023	45 pages	AA

Jun 06, 2024	Registration of charge 005775870018, created on Jun 05, 2024	11 pages	MR01

Apr 22, 2024	Director's details changed for Mr Timothy John Rix on Apr 22, 2024	2 pages	CH01

Apr 22, 2024	Director's details changed for Mr Rory Michael Andrew Clarke on Apr 22, 2024	2 pages	CH01

Apr 22, 2024	Director's details changed for Ms Sally Joanna Rix on Apr 22, 2024	2 pages	CH01

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Second filing for the appointment of Mr Robert Edward Wilde as a director	3 pages	RP04AP01

Oct 03, 2023	Group of companies' accounts made up to Dec 31, 2022	40 pages	AA

Jul 26, 2023	Director's details changed for Mr Robert Edward Wilde on Jul 01, 2023	2 pages	CH01

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Group of companies' accounts made up to Dec 31, 2021	40 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Registered office address changed from , Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU8 7JR to 2 Humber Quays Wellington Street West Hull HU1 2BN on Feb 21, 2022	1 pages	AD01

View All Filings

Who are the officers of J.R. RIX & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Rory Michael Andrew Wellington Street West HU1 2BN Hull 2 Humber Quays England	Jan 01, 2006		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1959-9	88279430004
DOYLE, James Ian Wellington Street West HU1 2BN Hull 2 Humber Quays England	Sep 01, 2017		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1974-9	237964780001
FRY, Michael Paul Wellington Street West HU1 2BN Hull 2 Humber Quays England	Mar 13, 2025		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1979-7	333402240001
HASNIP, Peter Jeffrey Wellington Street West HU1 2BN Hull 2 Humber Quays England	Nov 04, 2020		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1953-4	324923360001
LAMBERT, Duncan John Wellington Street West HU1 2BN Hull 2 Humber Quays England	Sep 01, 2017		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1961-9	137664460002
RIX, Harry James Wellington Street West HU1 2BN Hull 2 Humber Quays England	Jul 07, 2021		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1994-2	280558050001
RIX, Sally Joanna Wellington Street West HU1 2BN Hull 2 Humber Quays England			Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1965-2	46555370001
RIX, Timothy John Wellington Street West HU1 2BN Hull 2 Humber Quays England			Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1963-1	147684090001
WILDE, Robert Edward Wellington Street West HU1 2BN Hull 2 Humber Quays England	Nov 04, 2020		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1981-12	304181120001
WILSON, David Ernest Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire		Apr 07, 2008	Secretary	Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire		British		841430002
EVANS, David Charles 45 Spyvee Street HU14 3LB Hull Witham House East Yorkshire England	Apr 01, 2008	Apr 30, 2021	Director	45 Spyvee Street HU14 3LB Hull Witham House East Yorkshire England	England	British	1953-7	129288470007
RIX, John Robert Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire		Aug 03, 2017	Director	Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire	England	British	1934-12	9327150003
WILSON, David Ernest Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire		Apr 07, 2008	Director	Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire		British	1945-2	841430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.R. RIX & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy John Rix Wellington Street West HU1 2BN Hull 2 Humber Quays England	Apr 06, 2016	Wellington Street West HU1 2BN Hull 2 Humber Quays England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Sally Joanna Rix Wellington Street West HU1 2BN Hull 2 Humber Quays England	Apr 06, 2016	Wellington Street West HU1 2BN Hull 2 Humber Quays England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0